Minutes and agendas · November 15, 1972
Board minutes — scholarship contribution and book-fair results
Handwritten minutes authorize county scholarship contribution, discuss gifts and subscriptions, report approximately $68 book-fair profit and prepare 1973 nominations.
Names in this record: Naomi Valdes is Naoma Valdes.
Text
Transcribed from the scans and checked against them by Claude. Typed text comes first; handwritten notes follow it. [illegible] marks words that cannot be read and [?] an uncertain reading.
Page 1
Hermosa Beach Friends of the Library
November 15, 1972
Meeting was called to order by President Tyson at 10:20
Minutes were approved as read.
Treasurers report: Balance 11/15/72 $650.40
Motion To accept the treasurers report. This was 2nd and carried.
A report was made by the Hermosa Beach librarian, Mrs Lovelace, on the activitys of the library this past year. The spring and summer orintation and reading classes for the children have been very succesful and recieved publicity from the South Bay papers. The Hermosa Beach library is now a member of the Microform system in L.A. County. There have been orintation programs to learn how to use materials and machines. As part of service H.B. will be given Out West Magazine and Overland Monthly which covers history of South Bay from late 19th century.
Report from Schlorship committee:
It was reccomended by the committee that the F.O.L. contribute towards the schlorship fund of the L.A. County Library.
A. Motion: That $100.00 be sent to the L.A. County library towards their schlorship fund. 2nd and carried.
B. Motion: The California Collection be allotted $100.00 2nd and carried.
Page 2
Hermosa Beach Friends Library
Motion: To buy H.B. Librarians and H.B. Fire Department 5 lb. boxes of candy for Christmas from F.O.L. ($20.00) 2nd and carried.
Motion: To subscribe to Sunday edition of L.A. Times for library use. 2nd and carried.
Motion: That the F.O.L. purchase History of California all (7) vol. by Herbert Howe Bancroft. 2nd and carried ($100.00)
Motion: F.O.L. purchase a plaque for Catherine Ditmar in appreciation for her many years in service. 2nd and Carried ($25.00)
Motion: B. Evans be Authorized to purchase L.A. County reference guide books, purchase not to exceed ($50.00) 2nd and Carried
Motion: B. Evans be authorized to purchase books most requested in H.B. The Guide and Resource book and Hand Book on Divorce. purchase not to exceed $20.00. 2nd and Carried.
Motion: F.O.L. send a get well plant to Francis Ryoung ($5.00) 2nd and carried.
Nominating comm. for F.O.L. Officers for 1973
Charlotte Malone (Chairmen)
Carol Tanner (J. Wofford)
Naomi Valdes (M. Cristin)
Eloise Stabler (J. Turner)
Dorothy Olney (B. Riley) Ryan
Page 3
3.
F.O.L. (cont)
Old Business
Book Fair was successful. profit $68.00
Shut In program- Eloise Stabler has made new schedule for shut in program. Months have been assigned.
Their being no further business, meeting ajourned at 11:45.
Submitted by Margie Crestin
Handwritten notes
• (bottom left) app a corr Feb 21, 1973 and initials PAG
• (bottom, beside) M. Hales and Mrs Jucevic
Show the original machine reading
Source scan page 14
Hermora ack Friende 4 the Lebrare Tovember 15, 1.973 Peting was Called to arden ly Fuevident at 10:20 Matino Le ascept the treasuress report. This was 2nd and carried. report was made len lie Hermora Back librarian, Mra solace, ox the activitie a ver of the Mirafarm satom en 2. 4. Count Ca part of service 7. D. mill be gue nd monthl teport from seklorship commille: It was reccomended My the commitle that the 7.0.L. contribute Ikardo the schlou- ship fund of the 2. C, Counte Totio: That hoose he are to te 7. C. illtd 0.00 and and Cared.
Source scan page 15
Vermora Beach Friende Liftary , candy mation: to subscrile to tunday ede- tion 4 2. l. umes you library use. Ind and carmied mition: That the 7.0.%. purchase in the Cler it shade a pen for her Mation: 7.O.L. send a get well plant to Francis Roung(t5.00) and and Carried. Hominating comm. for 7. O. L. Officers for 1273 Charlatte Malone aral anner t Pola ?????. ???. (9. surnes) (B. Bily) Ryan
Source scan page 16
3. 7. 0. 4. cout) look far was successel. proxie 68.o shet an program - Clouise stalle has made new schedule for shet in program. Mantha have luen absigned. she neuten levens, meeting at 111:45. Submitted ey Margie Crestin Dals